New

fraud.com

The AI engine Fit Assessment

Beta

The company develops AI solutions for fraud detection and prevention, enhancing operational efficiency.

Blurb

Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience.

HQ Location

London (United Kingdom)

Founded

2018

Employees

11 - 50

Total funding raised

Not available

Funding Status

Seed, March 18, 2021

Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust while reducing your operational prevention cost.



Fraud.com product offers the following:



(Udentify)

- Identity Verification

- Biometric Authentication

- Passwordless Authentication

- Age Verification

- Strong Customer Authentication

- KBA Replacement

- AML Compliance Checks



(aiReflex)

- Transactional Orchestration

- AI Transactional Fraud Detection and Prevention

- AI Application Fraud Detection and Prevention



(fcase)

- Journey Orchestration (managing customer risk and trust journeys)

- Intelligent Fraud investigator (Omnichannel Case Management)

- Centralised Fraud Reporting



Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.